C.i. 2002 Limited was started on 05 Sep 2001 and issued an NZ business number of 9429036786145. The registered LTD company has been run by 3 directors: David Bernard Banks - an active director whose contract started on 05 Sep 2001,
Stephen Robert Bryant - an active director whose contract started on 05 Sep 2001,
James Lachlan Mcintyre - an inactive director whose contract started on 05 Sep 2001 and was terminated on 23 Dec 2008.
As stated in our database (last updated on 07 Apr 2024), this company filed 1 address: 19 Raiha Street, Porirua, Porirua, 5022 (types include: postal, office).
Until 24 Nov 2011, C.i. 2002 Limited had been using Level1, 326 Lambton Quay, Wellington as their registered address.
A total of 450000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 202500 shares are held by 1 entity, namely:
Bryant, Stephen Robert & Sievwrights Trustee Services (No. 4) Limited (an other) located at Paekakariki, Paekakariki postcode 5034.
Another group consists of 1 shareholder, holds 5% shares (exactly 22500 shares) and includes
Fuller, Simon - located at Otaihanga, Paraparaumu.
The next share allotment (22500 shares, 5%) belongs to 1 entity, namely:
Jones, Robert, located at Paraparaumu, Kapiti Coast (an individual). C.i. 2002 Limited was categorised as "Carpentry, joinery - furniture" (business classification C251140).
Principal place of activity
19 Raiha Street, Porirua, Porirua, 5022 New Zealand
Previous addresses
Address #1: Level1, 326 Lambton Quay, Wellington New Zealand
Registered address used from 02 Nov 2006 to 24 Nov 2011
Address #2: Level1, 326 Lambton Quay, Wellington New Zealand
Physical address used from 02 Nov 2006 to 04 Dec 2012
Address #3: Level 2 South British Building, 326 Lambton Quay, Wellington
Physical & registered address used from 12 Dec 2005 to 02 Nov 2006
Address #4: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 12 Jan 2005 to 12 Dec 2005
Address #5: C/-offen Chartered Accountants Limited, Level 1, South British Building, 326 Lambton Quay, Wellington
Registered & physical address used from 05 Sep 2001 to 12 Jan 2005
Basic Financial info
Total number of Shares: 450000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 202500 | |||
Other (Other) | Bryant, Stephen Robert & Sievwrights Trustee Services (no. 4) Limited |
Paekakariki Paekakariki 5034 New Zealand |
22 Nov 2006 - |
Shares Allocation #2 Number of Shares: 22500 | |||
Individual | Fuller, Simon |
Otaihanga Paraparaumu 5036 New Zealand |
22 Nov 2006 - |
Shares Allocation #3 Number of Shares: 22500 | |||
Individual | Jones, Robert |
Paraparaumu Kapiti Coast 5032 New Zealand |
22 Nov 2006 - |
Shares Allocation #4 Number of Shares: 202500 | |||
Entity (NZ Limited Company) | Lpd Investments Limited Shareholder NZBN: 9429036331529 |
Porirua Porirua 5022 New Zealand |
17 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryant, Stephen Robert |
Paekakariki |
05 Sep 2001 - 12 Jul 2017 |
Entity | Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 |
11 Oct 2007 - 12 Jul 2017 | |
Individual | Banks, David Bernard |
Tawa |
24 Sep 2008 - 24 Sep 2008 |
Individual | Simpson, John Neville |
Paekakariki |
05 Sep 2001 - 22 Nov 2006 |
Individual | Mcintyre, Lisa |
Karori |
17 Dec 2007 - 24 Sep 2008 |
Individual | Banks, David Bernard |
Tawa |
05 Sep 2001 - 11 Oct 2007 |
Entity | C.i. Group Limited Shareholder NZBN: 9429037436339 Company Number: 1001159 |
20 Nov 2003 - 22 Nov 2006 | |
Entity | C.i. Group Limited Shareholder NZBN: 9429037436339 Company Number: 1001159 |
20 Nov 2003 - 22 Nov 2006 | |
Individual | Mcintyre, James Lachlan |
Karori |
05 Sep 2001 - 24 Sep 2008 |
Entity | Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 |
11 Oct 2007 - 12 Jul 2017 |
David Bernard Banks - Director
Appointment date: 05 Sep 2001
Address: Tawa 5028, Wellington, 5028 New Zealand
Address used since 01 Nov 2015
Stephen Robert Bryant - Director
Appointment date: 05 Sep 2001
Address: Paekakariki 5034, Wellington, 5034 New Zealand
Address used since 01 Nov 2015
James Lachlan Mcintyre - Director (Inactive)
Appointment date: 05 Sep 2001
Termination date: 23 Dec 2008
Address: Karori,
Address used since 05 Dec 2005
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